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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2025 |
CS01 |
Confirmation statement made on 30 October 2025 with no updates
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06 Oct 2025 |
CS01 |
Confirmation statement made on 6 October 2025 with no updates
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08 Apr 2025 |
AA |
Accounts for a dormant company made up to 30 May 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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26 Sep 2024 |
AD01 |
Registered office address changed from 124 City Road, London 124, City Road London EC1V 2NX England to 128 City Road, London City Road London EC1V 2NX on 26 September 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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25 May 2023 |
AA |
Accounts for a dormant company made up to 25 May 2023
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 May 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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04 Oct 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 124 City Road, London 124, City Road London EC1V 2NX on 4 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Daniele Perobelli on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 May 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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31 May 2020 |
AA |
Accounts for a dormant company made up to 30 May 2020
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31 May 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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27 May 2020 |
AA |
Accounts for a dormant company made up to 29 September 2019
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22 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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26 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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